Biographies

Mr. Patrick L. Alexander is Executive Chairman of the Board of the Company and the Bank, effective January 1, 2014. He is no longer Chief Executive Officer effective January 1, 2014. He was appointed as Chairman of the Board and resigned as President of the Company and the Bank effective May 22, 2013. He became President and Chief Executive Officer of the Manhattan Federal Savings and Loan Association (the predecessor to Security National Bank) in 1990, and became the President and Chief Executive Officer of MNB Bancshares and Security National Bank in 1992 and 1993, respectively. From 1986 to 1990, Mr. Alexander served as President of the Kansas State Bank of Manhattan.

Mr. Michael E. Scheopner is President, Chief Executive Officer of Landmark Bancorp Inc., and Landmark National Bank, wholly-owned subsidiary of the Company. He has been appointed as Chief Executive Officer of the Company, effective January 1, 2014. Mr. Scheopner, age 52, was also appointed Chief Executive Officer of the Bank. In May 2013, Mr. Scheopner was appointed to serve as President of the Company and the Bank and was elected to serve as a director of the Company and the Bank, and he will continue to serve in these roles. Mr. Scheopner had previously served as an Executive Vice President and Credit Risk Manager of the Bank since October 2001, as an Executive Vice President of Security National Bank from March 1998 to October 2001 and as a Senior Vice President of Security National Bank from May 1996 to March 1998.

Mr. Mark A. Herpich is Vice President, Secretary, Chief Financial Officer and Treasurer of Landmark Bancorp Inc. andExecutive Vice President, Chief Financial Officer, Secretary of Landmark National Bank. Previously, he held these same positions at MNB Bancshares and Security National Bank from September 1998 to October 2001. Mr. Herpich served as a Senior Manager and certified public accountant at KPMG LLP from August 1989 to September 1998.

Mr. Bradly L. Chindamo is Executive Vice President and Credit Risk Manager of Landmark National Bank, a subsidiary Landmark Bancorp Inc., since May 2013. He has served as a Market President of Landmark National Bank since January 2008. Prior to joining Landmark National Bank, Mr. Chindamo served as a Community/Regional Bank President for Central National Bank in Lawrence, Kansas from 1995 to January 2008.

Mr. Gary Johnson is Market President - Southwest Kansas Region of the Bank., since May 2013. He had served as Senior Vice President for Landmark National Bank since October 2001. Mr. Johnson also served as Senior Vice President for Landmark Federal Savings Bank from 1997 to October 2001.

Mr. Mark J. Oliphant is Executive Vice President - Retail Banking of National Bank, a subsidiary of Landmark Bancorp Inc., since October 2001. Prior to joining the Bank. Mr. Oliphant served as a Market President for Bank of America in Dodge City, Kansas from January, 1998 to October, 2001 and as Senior Vice President — Head of Commercial Lending from July, 1997 to January, 1998 for Bank of America in Dodge City.

Mr. Dean R. Thibault is Executive Vice President - Commercial Banking of Landmark National Bank, a subsidiary of Landmark Bancorp Inc, since January 2006. He had served as a Market President for Landmark National Bank since October 2001. Mr. Thibault served as Senior Vice President for Security National Bank from March 1998 to October 2001.

Ms. Susan E. Roepke is Lead Independent Director of Landmark Bancorp Inc. Ms. Roepke wasformer Vice President of MNB Bancshares, serving in that capacity from its inception in 1992 until she retired as an officer of MNB Bancshares and Security National Bank at the end of 1998. She also served in a number of senior management positions with Security National Bank since 1970, including Senior Vice President, Secretary and Cashier beginning in 1993.

Mr. Wayne R. Sloan is the Director of Landmark Bancorp Inc., effective March 26, 2013. Mr. Sloan is the President of BHS Construction, Inc., a general construction firm in Manhattan, Kansas, since 1982. He currently serves on the board of the Manhattan Area Chamber of Commerce and is the President of the State Alliance of Boys and Girls Clubs. He also served as President of the Associated General Contractors of Kansas and the President of the Boys and Girls Club of Manhattan.

Mr. Richard A. Ball is an Independent Director of Landmark Bancorp Inc., since 1995. Mr. Ball, a certified public accountant, is the President of Ball Consulting Group, Ltd. He has served as a Board Chairman of the Great Bend Chamber of Commerce, Great Bend United Way, Petroleum Club and Barton County Community College Academic Fund Campaign. He has also served on the boards of the Kiwanis Club, Cougar Booster Club, Downtown Development, Mid-Kansas Economic Development and the Kansas Oil & Gas Museum Committee.

Mr. Brent A. Bowman is an Independent Director of Landmark Bancorp Inc. Mr. Bowman has been President of Bowman, Bowman and Novick, Inc., an architectural firm, since its incorporation in 2004. Previously, he was the President of Brent Bowman and Associates Architects, P.A. He serves on the board of directors of Big Lakes Developmental Center, Inc.

Ms. Sarah Hill-Nelson is an Independent Director of Landmark Bancorp Inc., since 2011. Sheis the President and Chief Executive Officer of The Bowersock Mills & Power Company, a hydroelectric power plant, in Lawrence, Kansas. Ms. Hill-Nelson is a member of the Lawrence Chamber of Commerce and has served in leadership positions on several boards, including President of the Douglas County CASA Board and Vice President of the City of Lawrence Sustainability Advisory Board.

Mr. Jim W. Lewis is an Independent Director of Landmark Bancrop Inc. He is the owner of Lewis Automotive Groups, which includes several dealerships in Western Kansas. Mr. Lewis is a member of the Dodge City Area Chamber of Commerce. He was a founding member of The Alley, a community teen center in Dodge City.

Mr. David H. Snapp is an Independent Director of Landmark Bancorp Inc. He is the owner of the David H. Snapp, LC law firm in Dodge City, Kansas. Mr. Snapp serves as a board member of the Community Foundation of Southwest Kansas, Arrowhead West, Inc., a mental and physical rehabilitation center, and the Catholic Social Service. Mr. Snapp is also a member of the Kansas Title Standards Committee for real estate transactions.

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